Wykeland Properties Limited

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Wykeland Properties Limited

01415535•Private Limited With Share Capital

Wykeland House, 47 Queen Street, Hull, HU11UU
Website01482320968

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Incorporated

16/02/1979

Company Age

47 years

Directors

5

Employees

—

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Wykeland Properties Limited (01415535) is a private limited with share capital incorporated on 16/02/1979 (47 years old) and registered in hull, HU11UU. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Small
Incorporated 16/02/1979
HU11UU

Financial Overview

Total Assets

£104.80M

Liabilities

£36.37M

Net Assets

£68.43M

Turnover

£4.91M

Cash

£66.1K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
D
dominic anthony gibbons
director
S
stephen peter hudson
director
J
jonathan david stubbs
director
C
christopher david crookham
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2024
Memorandum Articles
Category:Incorporation
Date:03-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2023
Resolution
Category:Resolution
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2012
Legacy
Category:Mortgage
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2011
Resolution
Category:Resolution
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2010
Termination Director Company With Name
Category:Officers
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Auditors Resignation Company
Category:Auditors
Date:25-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2008
Legacy
Category:Accounts
Date:03-01-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Annual Return
Date:29-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2007
Legacy
Category:Annual Return
Date:13-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Annual Return
Date:08-04-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:08-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2005
Legacy
Category:Annual Return
Date:19-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:09-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2003
Legacy
Category:Annual Return
Date:29-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2002
Legacy
Category:Annual Return
Date:05-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2001
Legacy
Category:Annual Return
Date:05-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2000
Legacy
Category:Officers
Date:23-07-1999
Legacy
Category:Annual Return
Date:07-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-1999
Legacy
Category:Annual Return
Date:25-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-1998
Legacy
Category:Accounts
Date:25-07-1997
Legacy
Category:Annual Return
Date:04-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-1996
Legacy
Category:Annual Return
Date:27-03-1996
Legacy
Category:Annual Return
Date:27-03-1995
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-1994
Legacy
Category:Annual Return
Date:22-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-1993
Legacy
Category:Annual Return
Date:24-03-1993
Legacy
Category:Address
Date:15-12-1992
Legacy
Category:Address
Date:08-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-1992

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Wykeland House, 47 Queen Street, Hull, North Humbersid, HU11UURegistered

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Contact

01482320968
www.wykeland.co.uk
Wykeland House, 47 Queen Street, Hull, HU11UU